LETFIX LIMITED

Company Documents

DateDescription
01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 71-73 RAEBURN PLACE EDINBURGH MIDLOTHIAN EH4 1JG

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY MARK HENDRIE

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19/04/1019 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLEAN BAND / 31/10/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WHITMEY / 01/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW MCINNES / 31/10/2009

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: 141 GILMORE PLACE EDINBURGH MIDLOTHIAN EH3 9PW

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07/04/097 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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